The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Little, Stewart Marshall
Little, Stewart Marshall
British accountant born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 1
1, Curzon Street, London, W1J 5HB, England
Little, Stewart Marshall
British director born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 The Weirs, Chilton Foliat, Hungerford, RG17 0TG
IIF 4 IIF 5 1, Curzon Street, London, W1J 5HB, England
IIF 6 IIF 7 IIF 8 21, St James's Square, London, SW1Y 4JZ
IIF 9 21, St. James's Square, London, SW1Y 4JZ, United Kingdom
IIF 10 40, Berkeley Square, London, W1J 5AL
IIF 11 IIF 12 IIF 13 (more) 67, Cadogan Lane, London, SW1X 9DT, United Kingdom
IIF 22 IIF 23 86, Jermyn Street, London, SW1Y 6JD, England
IIF 24 IIF 25 IIF 26 First Floor, 86 Jermyn Street, London, SW1Y 6JD, England
IIF 27 First Floor, 86 Jermyn Street, Mayfair, London, SW1Y 6JD, United Kingdom
IIF 28 IIF 29 Fourth Floor, 14 Brooks Mews, London, W1K 4DG, United Kingdom
Little, Stewart Marshall
British property manager born in February 1973Resident in England
Registered addresses and corresponding companies
IIF 30 The Weirs, Chilton Foliat, Hungerford, RG17 0TG
Little, Stewart Marshall
born in February 1973Resident in England
Registered addresses and corresponding companiesLittle, Stewart Marshall
British co-founder born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 86, Jermyn Street, First Floor, C/o Oxenwood Real Estate, London, SW1Y 6JD, United Kingdom
Little, Stewart Marshall
British company director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 86, Jermyn Street, London, SW1Y 6JD, United Kingdom
Little, Stewart Marshall
British director born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Stewart Marshall Little
British born in February 1973Resident in England
Registered addresses and corresponding companiesMr Stewart Marshall Little
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companiesStewart Marshall Little
British born in February 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 86, Jermyn Street, London, SW1Y 6JD, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1
CLEARSTAGE LIMITED
- nowLONDON & STAMFORD PROPERTY LIMITED - 2010-01-13CLEARSTAGE LIMITED - 2009-11-12 21 St James's Square, LondonDissolved Corporate (4 parents)Officer
2010-10-07 ~ dissolvedIIF 8 - Director → ME - 2 21 St James's Square, LondonDissolved Corporate (4 parents)Officer 2010-10-07 ~ dissolvedIIF 7 - Director → ME
- 3 21 St. James's Square, London, United KingdomDissolved Corporate (4 parents)Officer 2010-10-07 ~ dissolvedIIF 9 - Director → ME
- 4 21 St James's Square, LondonDissolved Corporate (4 parents)Officer 2010-10-07 ~ dissolvedIIF 6 - Director → ME
- 5 86 Jermyn Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-418 GBP2024-03-31Officer 2021-07-01 ~ nowIIF 35 - Director → MEPerson with significant control 2021-07-01 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 86 Jermyn Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2022-12-31Officer 2021-07-01 ~ nowIIF 36 - Director → MEPerson with significant control 2021-07-01 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 First Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)4 GBP2019-12-31Officer 2015-01-27 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Fourth Floor, 14 Brooks Mews, London, United KingdomDissolved Corporate (3 parents)Officer 2015-11-18 ~ dissolvedIIF 29 - Director → ME
- 9OXENWOOD PROPERTY INVESTMENTS LIMITED - 2014-08-22 First Floor 86, Jermyn Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)4 GBP2015-12-31Officer 2014-02-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Fourth Floor, 14 Brooks Mews, London, United KingdomDissolved Corporate (3 parents)Officer 2015-09-25 ~ dissolvedIIF 28 - Director → ME
- 11
OXENWOOD GP LIMITED
- nowOXENWOOD PROPERTIES LIMITED - 2014-08-12 86 Jermyn Street, London, EnglandDissolved Corporate (3 parents)Officer 2014-02-21 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 12 Fourth Floor 14 Brooks Mews, LondonDissolved Corporate (2 parents)Officer 2014-02-24 ~ dissolvedIIF 32 - LLP Designated Member → ME
- 13 86 Jermyn Street, London, EnglandActive Corporate (7 parents)Officer 2014-02-21 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
OXW CAPITAL GP LIMITED
- nowOXW PROMOTE GP LIMITED - 2019-08-01 86 Jermyn Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2020-12-31Officer 2019-07-19 ~ nowIIF 38 - Director → MEPerson with significant control 2019-07-19 ~ nowIIF 42 - Has significant influence or control → OE - 15 First Floor, 86 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)4 GBP2020-12-31Officer 2015-08-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-08-18 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 First Floor, 86 Jermyn Street, London, United KingdomActive Corporate (7 parents)Officer 2023-08-30 ~ nowIIF 37 - Director → MEPerson with significant control 2023-08-30 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 86 Jermyn Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,402 GBP2020-12-31Officer 2019-07-19 ~ nowIIF 27 - Director → MEPerson with significant control 2019-07-19 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
OXW RESIDENTIAL LIMITED
- nowOXENWOOD REAL ESTATE INVESTMENTS LIMITED - 2015-08-19 86 Jermyn Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-02-28Officer 2014-02-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OE - 19
SITE STORE UK LIMITED
- nowAGHOCO 2225 LIMITED - 2023-01-11 86 Jermyn Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2024-05-24 ~ nowIIF 34 - Director → MEPerson with significant control 2024-05-30 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
Ceased
18
- 1 1 Curzon Street, LondonDissolved Corporate (3 parents)Officer 2010-10-07 ~ 2014-01-17IIF 1 - Director → ME 2006-08-24 ~ 2007-10-26IIF 30 - Director → ME
- 2LSI (STOKE) LIMITED - 2006-07-04THORSTONE (STAINES) LIMITED - 2006-05-26SPEED 6978 LIMITED - 1998-06-22 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2010-10-07 ~ 2014-01-17IIF 5 - Director → ME 2006-09-13 ~ 2007-10-30IIF 2 - Director → ME
- 3
LSI DEVELOPMENTS LIMITED
- nowFADESTAR LIMITED - 2006-06-28 1 Curzon Street, LondonActive Corporate (6 parents)Officer 2010-10-07 ~ 2014-01-17IIF 4 - Director → ME 2006-09-13 ~ 2007-10-30IIF 3 - Director → ME - 4 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-11 ~ 2012-10-06IIF 17 - Director → ME
- 5 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-11 ~ 2012-10-06IIF 21 - Director → ME
- 6 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-11 ~ 2012-10-06IIF 19 - Director → ME
- 7 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2009-02-11 ~ 2012-10-06IIF 15 - Director → ME
- 8 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-11 ~ 2012-10-06IIF 16 - Director → ME
- 9 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-11 ~ 2012-10-06IIF 13 - Director → ME
- 10 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2009-02-11 ~ 2012-10-06IIF 12 - Director → ME
- 11 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer 2009-02-11 ~ 2012-10-06IIF 20 - Director → ME
- 12 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 2 offsprings)Officer 2009-02-11 ~ 2012-10-06IIF 11 - Director → ME
- 13 York House, 45 Seymour Street, LondonActive Corporate (5 parents)Officer 2009-02-11 ~ 2012-10-06IIF 18 - Director → ME
- 14MSC PROPERTY HOLDINGS LIMITED - 2002-07-03 York House, 45 Seymour Street, LondonActive Corporate (5 parents, 3 offsprings)Officer 2009-02-11 ~ 2012-10-06IIF 14 - Director → ME
- 15
OXW CAPITAL GP LIMITED
- nowOXW PROMOTE GP LIMITED - 2019-08-01 86 Jermyn Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4 GBP2020-12-31Person with significant control 2019-07-19 ~ 2021-12-06IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16 86 Jermyn Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-1,402 GBP2020-12-31Person with significant control 2019-07-19 ~ 2021-12-01IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 Moorgate House, King Street, Newton Abbot, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-1,507 GBP2023-05-01 ~ 2024-04-30Officer 2020-04-22 ~ 2024-03-19IIF 33 - Director → ME
- 18
RHOMBUS NO.3 LIMITED
- nowLONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26RADIAL DISTRIBUTION LIMITED - 2010-05-20FAIRWAY INDUSTRIAL LIMITED - 2004-10-14 4th Floor 30 Broadwick Street, London, United KingdomActive Corporate (4 parents)Officer 2010-05-17 ~ 2012-04-18IIF 10 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.